| Name: | ID8 SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2018 (7 years ago) |
| Entity Number: | 5372196 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 140 11th Avenue North, Nashville, TN, United States, 37203 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY STADTHAUS | Chief Executive Officer | 140 11TH AVENUE NORTH, TENNESSEE, TN, United States, 37203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Address | 140 11TH AVENUE NORTH, TENNESSEE, TN, 37203, USA (Type of address: Chief Executive Officer) |
| 2024-07-03 | 2024-07-03 | Address | 160 BOVET RD, STE 402, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer) |
| 2020-07-14 | 2024-07-03 | Address | 160 BOVET RD, STE 402, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer) |
| 2020-07-14 | 2024-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-14 | 2020-07-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-07-09 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703004681 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 220701000343 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200714060404 | 2020-07-14 | BIENNIAL STATEMENT | 2020-07-01 |
| 200115000064 | 2020-01-15 | CERTIFICATE OF AMENDMENT | 2020-01-15 |
| SR-109738 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 180709000486 | 2018-07-09 | APPLICATION OF AUTHORITY | 2018-07-09 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
